Intelect Europe Limited

Company Name	Intelect Europe Limited
Company Status	Dissolved
Company Number	02688138
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months ago)
Previous Name	Electronic Marketing Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Philip Shaun Derry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Role	Marketing
Correspondence Address	Little Wood Selby Road Camblesforth Selby North Yorkshire YO8 8HX

Director Name	Mr Robert Iain Hay
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(2 years, 3 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hidcote Manor Drive Long Bennington Newark Nottinghamshire NG23 5GZ

Secretary Name	Mr Robert Iain Hay
Nationality	British
Status	Current
Appointed	26 October 1994(2 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hidcote Manor Drive Long Bennington Newark Nottinghamshire NG23 5GZ

Director Name	Peter Greig Leighton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(3 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	7 Wandon Road London SW6 2JF

Director Name	Brian Kenneth Lumb
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(3 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Technical Director
Correspondence Address	33 Acorn Ridge Walton Chesterfield Derbyshire S42 7HF

Director Name	Jeremy Terence Posner
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 March 1996(4 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Investor
Correspondence Address	13 Emanuel Noach Jerusalem 93105

Director Name	David Colegate
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	95 Carr Lane Dronfield Woodhouse Sheffield Derbyshire S18 8XF

Director Name	Anthony Terence Gordon Richards
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Cherry Gardens Farm Goudhurst Kent TN17 2NP

Secretary Name	David Colegate
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Carr Lane Dronfield Woodhouse Sheffield Derbyshire S18 8XF

Director Name	David Michael Linell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(4 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 08 May 1996)
Role	Accountant
Correspondence Address	12 Ashfurlong Park Dore Sheffield South Yorkshire S17 3LD

Location

Registered Address	66 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£7,130
Cash	£28,776
Current Liabilities	£754,114

Accounts

Latest Accounts	28 February 1995 (29 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 December 2001	Dissolved (1 page)
4 September 2001	Liquidators statement of receipts and payments (5 pages)
4 September 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 March 2001	Liquidators statement of receipts and payments (5 pages)
5 September 2000	Liquidators statement of receipts and payments (5 pages)
9 February 2000	Liquidators statement of receipts and payments (5 pages)
10 August 1999	Liquidators statement of receipts and payments (5 pages)
2 February 1999	Liquidators statement of receipts and payments (5 pages)
20 August 1998	Liquidators statement of receipts and payments (5 pages)
5 February 1998	Liquidators statement of receipts and payments (5 pages)
6 February 1997	Registered office changed on 06/02/97 from: unit 2 turnoaks business park chesterfield derbyshire S40 2HA (1 page)
5 February 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 1997	Appointment of a voluntary liquidator (1 page)
5 February 1997	Statement of affairs (15 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
26 February 1996	Return made up to 17/02/96; full list of members (5 pages)
20 February 1996	New director appointed (2 pages)
11 January 1996	Accounts for a small company made up to 28 February 1995 (9 pages)
7 December 1995	Company name changed electronic marketing solutions l imited\certificate issued on 08/12/95 (4 pages)
9 November 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
7 April 1995	Return made up to 17/02/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

Intelect Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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